HOME BANKING COMPANY
FDIC
Civil Money Penalty
Penalty
$25,000
Outcome
ORDER TO PAY
Details
HOME BANKING COMPANY — FDIC Enforcement (2009)
FDIC took enforcement action against HOME BANKING COMPANY in SELMER, TN in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $25,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SELMER, TN
Source: FDIC ED&O — FDIC-08-400k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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